Statements: O SMACH RESORT

Canonical ID: NK-3UDVUu9UjSvCBRebWekiqc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	2820d48b0b30013096b752aae118af1b2faffb15	eng	us_sam_exclusions	`usgsa-s4mrtxtll`	2025-02-23
`LegalEntity:id`	1fe15467e975e7bcd6e41ea095085c440545127b	eng	us_sam_exclusions	`usgsa-s4mrtxtlm`	2025-02-23
`LegalEntity:id`	ec46e4d3fda635a8fe91980b11568bbbf5ff7a00	eng	us_sam_exclusions	`usgsa-s4mrtl98l`	2025-02-23
`Organization:id`	4d33030c61b3ac4aee7df32d88873159747bcc4a		us_trade_csl	`ofac-49582`	2024-09-12
`Organization:id`	cf1494dac345714ab1d86f43592f24fe8b6c82ca	eng	us_ofac_sdn	`ofac-49582`	2025-06-02